CVR 32266649Private limited company (ApS)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)GrenaaFounded 20 Jun 2009
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PROGROUP EUROPE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2011
Gross profit
424.3K
DKK, annual report 2025
+33.6% on 2024
Result
-153.8K
DKK, annual report 2025
Equity
28.1K
DKK, annual report 2025
2305 HOLDING ApSCVR 36070323, 50% to under 66.7% of capital and votes, since 28 Aug 2014
3103 holding ApsCVR 38035894, 25% to under 33.3% of capital and votes, since 1 Jan 2026
and 1 moreChristian Bach Petersensince 28 Nov 2025
Equity of 28.1K DKK was below half the share capital of 125K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
CVR 3607032350% to under 66.7% of capital and votesnotified 1 Jan 2026since 28 Aug 2014
CVR 3803589425% to under 33.3% of capital and votessince 1 Jan 2026
CVR 4454834815% to under 20% of capital and votessince 1 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2683463550% to under 66.7% of capital and votesnotified 28 Nov 20257 Oct 2010 to 28 Nov 2025
Ultimate controller
Holds 100% of capital and votes in 2305 HOLDING ApS, since 18 Apr 2014
Holding company
CVR 36070323Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PROGROUP EUROPE ApS, since 28 Aug 2014
This company
PROGROUP EUROPE ApS
CVR 32266649
4 Danish companies.
SubsidiaryCVR 43720848100% of capital and votes
SubsidiaryCVR 35253270100% of capital and votes
SubsidiaryCVR 40268561100% of capital and votes
Subsidiary or joint ventureCVR 4455235350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROGROUP EUROPE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45599922100% of capital and votes9 May 2025 to 31 Dec 2025
CVR 38350188100% of capital and votes20 Jan 2017 to 15 Aug 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|
| Employees | No count | No count | 0 |
| FTE | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q3 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 168 | 217 | 415 | 318 | 424 |
| Result for the year | +6,196 | +1,212 | +2,956 | +1,339 | -154 |
| Equity | 6,432 | 1,544 | 3,100 | 1,576 | 28 |
| Total assets | 6,443 | 4,350 | 5,509 | 3,973 | 816 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.4% | 29.3% | 91.4% | -23.4% | 33.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -60note 1 | -31note 1 | -1,068note 1 | -105note 1 | 25 |
| ROIC (afkast af investeret kapital) | 3.4%note 2 | 4.3%note 3 | 18.2%note 2 | 13.8%note 2 | 43.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -60note 1 | 1,039note 1 | -993note 1 | -1,972note 1 | -35 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.06.2026
Ny adresse: Rugvænget 7B, 8500 Grenaa
Slettede binavne: PROCASH EUROPE ApS, PRODÆK EUROPE ApS, PROMATS EUROPE ApS, BACH OG KJÆRSGAARD ApS
Ny adresse: Kystvej 26, 8500 Grenaa
Ny kommune: Norddjurs
Direktion:
Fratrådte:
Ulrik Kjærsgaard Larsen, den 28.11.2025.
Tiltrådte:
Christian Bach Petersen, den 28.11.2025.
Ny adresse: Vesterbro 125, 9000 Aalborg
Ny adresse: Strandvejen 9, 1., 9000 Aalborg
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnevej 11, 9560 Hadsund, den 01.06.2021.
Revision:
Fratrådte:
ERLING G. JENSEN REVISIONSANPARTSSELSKAB, den 03.03.2015.
Ny adresse:
Blomsterbakken 2, 9380 Vestbjerg.
Vedtægter ændret:
20.06.2013.
Nyt binavn: BACH OG KJÆRSGAARD ApS.
Vedtægter ændret:
07.10.2010.
Slettet binavn: PROFRAGT EUROPE ApS (PROGROUP EUROPE ApS).
Vedtægter ændret:
20.08.2010.
Nyt navn:
PROGROUP EUROPE ApS.
Nye binavne:
PROCASH EUROPE ApS (PROGROUP EUROPE ApS), PRODÆK EUROPE ApS (PROGROUP EUROPE ApS), PROFRAGT EUROPE ApS (PROGROUP EUROPE ApS), PROMATS EUROPE ApS (PROGROUP EUROPE ApS).
Stiftelsesdato:
20.06.2009.
Seneste vedtægtsdato:
20.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26834635 NORDJYDSK IT SERVICE ApS, Stakladen 54, 9380 Vestbjerg, den 20.06.2009.
Direktion:
Ulrik Kjærsgaard Larsen, den 20.06.2009.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11 B, 9280 Storvorde, den 20.06.2009.
Første regnskabsår:
20.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015335773Rugvænget 7, 8500 Grenaa
